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Nom

Ineos 120 Energy Limited

Adresse
Anchor House
15-19 Britten Street
London
SW3 3TY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06559929 Show on Companies House
Statut de SociétéDissolved
Fondé9 avril 2008
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)06200 - Extraction of natural gas
Noms Précédents
  • Moorland Energy Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ineos Upstream Limited Status: Active Notified: 14/12/2016 Companies House Number: 09121775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Llewellyn, Michael London, England Status: Active Notified: 02/11/2020 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mclucas, Gemma London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pace, Cordelia London, England Status: Active Notified: 06/12/2018 Role: Secretary
    Pickering, Tom Emslie London, England Status: Active Notified: 25/11/2016 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calder, Lynn Helen Lyndhurst, England Status: Ceased Notified: 23/01/2017 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ineos 120 Power Limited Status: Active Notified: 14/12/2016 Companies House Number: 06714835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ineos 120 Exploration Limited Status: Ceased Notified: 14/12/2016 Ceased: 14/10/2021 Companies House Number: 06714831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors